AA |
Full accounts for the period ending 2023/05/31
filed on: 30th, November 2023
| accounts
|
Free Download
(26 pages)
|
AA01 |
Accounting reference date changed from 2023/05/28 to 2023/05/31
filed on: 28th, November 2023
| accounts
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2023/06/22
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
2023/06/22 - the day secretary's appointment was terminated
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/05/31
filed on: 8th, June 2023
| accounts
|
Free Download
(24 pages)
|
AA01 |
Previous accounting period shortened to 2022/05/28
filed on: 27th, February 2023
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 21st, November 2022
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 2022/11/14 director's details were changed
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, October 2022
| incorporation
|
Free Download
(37 pages)
|
AA |
Full accounts for the period ending 2021/05/31
filed on: 12th, May 2022
| accounts
|
Free Download
(25 pages)
|
MR04 |
Charge 096078650001 satisfaction in full.
filed on: 24th, March 2022
| mortgage
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2021/05/29
filed on: 29th, November 2021
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2021/11/01 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/01.
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/01.
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/11/01 - the day director's appointment was terminated
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/05/31
filed on: 7th, June 2021
| accounts
|
Free Download
|
MR01 |
Registration of charge 096078650001, created on 2021/03/24
filed on: 24th, March 2021
| mortgage
|
Free Download
(42 pages)
|
AA01 |
Previous accounting period shortened to 2020/05/30
filed on: 26th, February 2021
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/05/31
filed on: 13th, February 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/01/08
filed on: 8th, January 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
MAR |
Re-registration of Articles and Memorandum
filed on: 6th, January 2020
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 6th, January 2020
| resolution
|
Free Download
(2 pages)
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 6th, January 2020
| change of name
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2019/12/20
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/12/04. New Address: 7th Floor, One Canada Square Canary Wharf London E14 5AA. Previous address: 24th Floor, the Shard 32 London Bridge Street London SE1 9SG England
filed on: 4th, December 2019
| address
|
Free Download
(1 page)
|
TM01 |
2018/09/24 - the day director's appointment was terminated
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 21st, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 19th, December 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/05/31
filed on: 17th, February 2017
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2016/06/29 with full list of members
filed on: 7th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
4200000.00 EUR is the capital in company's statement on 2016/07/07
capital
|
|
AR01 |
Annual return drawn up to 2016/06/01 with full list of members
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
4200000.00 EUR is the capital in company's statement on 2016/07/05
capital
|
|
TM01 |
2016/05/10 - the day director's appointment was terminated
filed on: 10th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/05/10.
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/04/29. New Address: 24th Floor, the Shard 32 London Bridge Street London SE1 9SG. Previous address: 12 Hayhill London W1J 8NR
filed on: 29th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/04/06 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/03/23 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
4200000.00 EUR is the capital in company's statement on 2016/03/23
capital
|
|
AR01 |
Annual return drawn up to 2016/03/02 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/02/25 with full list of members
filed on: 26th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
4200000.00 EUR is the capital in company's statement on 2016/02/26
capital
|
|
AR01 |
Annual return drawn up to 2016/01/15 with full list of members
filed on: 15th, January 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/01/13 with full list of members
filed on: 13th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
42000.00 EUR is the capital in company's statement on 2016/01/13
capital
|
|
NEWINC |
Company registration
filed on: 26th, May 2015
| incorporation
|
Free Download
(28 pages)
|